The Companies Commission of Malaysia has extended the grace period for companies to comply with the lodgement of beneficial ownership information through the Electronic Beneficial Ownership System by three months, now ending on 30 September 2024. The notification from the Companies Commission of Malaysia can be found here.
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RECENT ENFORCEMENT RELATED TO SHAREHOLDING DISCLOSURES
- 3 July 2024 – S Korea FSC Fines 2 for Breaches of Short Selling Regulations
- 12 June 2024 – Norway FI Fines for Illegal Short Selling
- 11 June 2024 – U.S. SEC Fines for Misleading Disclosures Related to Short Selling
- 6 June 2024 – Japan FSA Fines for Late Substantial Shareholding Filing
- 6 June 2024 – Greece HCMC Fines for Late Substantial Shareholding Report
- 20 May 2024 – U.S. SEC Fines for Illegal Short Selling
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
- 5 April 2024 – Luxembourg CSSF Fines for Failure to Report Sensitive Industries Shareholdings
- 28 March 2024 – Australia ASIC Criminally Charges for Substantial Shareholding Violations
- 28 March 2024 – Sweden FI Fines for Naked Short Selling
- 27 March 2024 – India SEBI Fines for Late Major Shareholding Reporting
- 22 March 2024 – Austria FMA Fines for Major Shareholding Reporting Failure
- 21 March 2024 – India SEBI Fines for Major Shareholding Reporting Failure
- 14 March 2024 – U.S. SEC Fines for Naked Short Selling
- 13 March 2024 – India SEBI Fines for Violation of Takeover Rule
- 12 March 2024 – Austria FMA Fines for Failure to Report Substantial Shareholdings
- 10 March 2024 – Turkey CMB Fines for Failure to Report Substantial Shareholding
- 8 March 2024 – Turkey CMB Fines for Short Selling Violation
- 7 March 2024 – Turkey Fines for Short Selling Violation
- 7 March 2024 – Turkey CMB Fines for Short Selling Failure
- 4 March 2024 – Turkey CMB Fines for Substantial Shareholding Violation
- 3 March 2024 – Turkey CMB Fines for Short Selling Violation
- 1 March 2024 – U.S. SEC Fines for Major Shareholding Reporting Failure
- 21 February 2024 – U.S. SEC Fines for Short Selling Violations
- 27 December 2023 – France AMF Failure to Disclose Major Shareholding
- 24 December 2023 – S Korea FSC Fines for Naked Short Selling
- 21 December 2023 – Norway FSA Fines for Short Selling Violations
- 7 November 2023 – Hong Kong SFC Issues Charges for Illegal Short Selling